THE CHAMPAGNE AND OYSTER COMPANY LIMITED

Company number 05552545

Date	Type	Description	View / Download
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
10 May 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	(14 pages)
01 Jun 2015	4.68	Liquidators' statement of receipts and payments to 30 March 2015	(12 pages)
07 May 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2014	AD01	Registered office address changed from 139 Kings Road Arches Brighton East Sussex BN1 2FN on 14 April 2014	(2 pages)
11 Apr 2014	4.20	Statement of affairs with form 4.19	(6 pages)
11 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Feb 2014	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 200	(4 pages)
14 Feb 2014	CH01	Director's details changed for Mr Roberto Lincoln German on 14 February 2014	(2 pages)
14 Feb 2014	CH01	Director's details changed for Mr Jonathan Miguel Ruiz on 14 February 2014	(2 pages)
14 Feb 2014	CH01	Director's details changed for Adam Brian on 14 February 2014	(2 pages)
14 Feb 2014	CH03	Secretary's details changed for Adam Brian on 14 February 2014	(1 page)
28 Jan 2014	AP01	Appointment of Mr Jonathan Miguel Ruiz as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Roberto Lincoln German as a director	(2 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(15 pages)
15 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
20 Dec 2012	TM01	Termination of appointment of Robert Shenton as a director	(1 page)
13 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AAMD	Amended accounts made up to 31 January 2012	(7 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)

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